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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Energy Transfer
Ownership Structure: publicly traded (ticker symbol ET)
Headquartered in: Texas
Major Industry: pipelines
Specific Industry: pipelines
Penalty total since 2000: $605,234,521
Number of records: 331
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
environment-related offenses$552,101,527251
competition-related offenses$40,700,0003
employment-related offenses$6,369,8329
safety-related offenses$2,750,84862
government-contracting-related offenses$2,400,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
air pollution violation$312,064,47031
MTBE violation$114,816,6675
environmental violation$62,504,234144
pipeline safety violation$48,972,38941
price-fixing or anti-competitive practices$40,000,0002
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$86,420
ETC SUNOCO HOLDINGS LLCenvironmental violation2003PA-ENV$7,629
ETC SUNOCO HOLDINGS LLCenvironmental violation2001PA-ENV$60,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$35,000
ETC SUNOCO HOLDINGS LLCenvironmental violation2000PA-ENV$27,500
Sunoco Partners Marketing & Terminals, LPenvironmental violation2018DE-ENV$750,000
Sunocoenvironmental violation2005DE-ENV$13,800
Enable Midstream Partners, LPenvironmental violation2019LA-ENV$7,100
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$10,000
Enable Midstream Partners, LPenvironmental violation2016LA-ENV$30,000
Enable Midstream Partners, LPenvironmental violation2014LA-ENV$35,500
SUNOCO INCenvironmental violation2000MA-ENV$18,000
Transwestern Pipeline Companyenvironmental violation2017NM-ENV$32,400
Crestwood New Mexico Pipeline LLCenvironmental violation2016NM-ENV$10,500
Transwestern Pipeline Companyenvironmental violation2015NM-ENV$18,720
Southern Union Gas Services, Ltd.environmental violation2012NM-ENV$41,705
Transwestern Pipeline Companyenvironmental violation2003NM-ENV$95,000
Sunoco Pipeline L.P.environmental violation2016OH-ENV$40,000
Sunoco Pipeline, L.C.environmental violation2015PA-ENV$59,000
Southern Union Co.environmental violation2015RI-ENV$42,500
Southern Union Co.environmental violation2006RI-ENV$258,000
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$6,000
Sunoco, LLCenvironmental violation2020TX-ENV$24,649
Sunoco Partners Marketing & Terminals L.P.environmental violation2020TX-ENV$92,580
Lone Star NGL Fractionators LLCenvironmental violation2019TX-ENV$115,710
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$37,756
Lone Star NGL Fractionators LLCenvironmental violation2018TX-ENV$127,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2018TX-ENV$28,140
Lone Star NGL Fractionators LLCenvironmental violation2017TX-ENV$42,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2017TX-ENV$57,872
Sunoco Partners Marketing & Terminals L.P.environmental violation2016TX-ENV$7,680
Lone Star NGL Fractionators LLCenvironmental violation2016TX-ENV$40,891
Enable Midstream Partners, LPenvironmental violation2016TX-ENV$5,460
Sunoco Pipeline L.P.environmental violation2016TX-ENV$7,380
Lone Star NGL Fractionators LLCenvironmental violation2015TX-ENV$9,360
Lone Star NGL Mont Belvieu L.P.environmental violation2011TX-ENV$50,625
Sunoco Partners Marketing & Terminals L.P.environmental violation2011TX-ENV$10,560
Sunoco, Inc. (R&M)environmental violation2011TX-ENV$12,660
Sunoco, Inc. (R&M)environmental violation2010TX-ENV$8,200
Southern Union Gas Services, Ltd.environmental violation2009TX-ENV$18,236
Sunoco Partners Marketing & Terminals L.P.environmental violation2009TX-ENV$40,100
Sunoco, Inc. (R&M)environmental violation2009TX-ENV$123,220
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$8,880
Trunkline Gas Company, LLCenvironmental violation2008TX-ENV$11,040
Sunoco Pipeline L.P.environmental violation2008TX-ENV$5,000
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$16,320
Sunoco, Inc. (R&M)environmental violation2008TX-ENV$7,160
Sunoco Partners Marketing & Terminals L.P.environmental violation2007TX-ENV$22,462
SEC Energy Products & Services, L.P.environmental violation2007TX-ENV$32,406
Sunoco, Inc. (R&M)environmental violation2007TX-ENV$10,000
Sid Richardson Energy Services, Ltd.environmental violation2006TX-ENV$70,288
Sunoco Inc. (R&M)environmental violation2006TX-ENV$6,960
Sunoco Partners Marketing & Terminals L.P.environmental violation2006TX-ENV$76,062
Sunoco Inc. (R&M)environmental violation2006TX-ENV$10,200
Sunoco Inc. (R&M)environmental violation2005TX-ENV$7,623
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$5,800
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$12,772
Sunoco, Inc. (R&M)environmental violation2005TX-ENV$26,790
Sid Richardson Pipeline, Ltd.environmental violation2004TX-ENV$5,200
Sunoco, Inc. (R&M)environmental violation2004TX-ENV$22,915
Sid Richardson Pipeline, Ltd.environmental violation2003TX-ENV$8,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$5,000
Sunoco Pipeline L.P.environmental violation2019TX-RRC$16,000
Sunoco Pipeline L.P.environmental violation2017TX-RRC$10,000
ETC Northeast Pipeline, LLCenvironmental violation2021PA-ENV$125,000
Sunoco Pipeline L.P.environmental violation2021PA-ENV$497,000
SUNOCO 0006-6605environmental violation2021NJ-ENV$7,500
Sunoco Pipeline LPenvironmental violation2021PA-ENV$85,666
ETC Northeast Field Services, LLCenvironmental violation2021PA-ENV$140,000
SUNOCOenvironmental violation2021NJ-ENV$70,400
Sunoco Pipeline, L.P.environmental violation2021PA-ENV$4,341,000
Sunoco Partners Marketing & Terminals L.P.environmental violation2021TX-ENV$54,875
Sunoco, LLCenvironmental violation2020TX-ENV$5,400
ETC Texas Pipeline, Ltd.environmental violation2020TX-ENV$19,240
SUNOCO RETAIL LLCenvironmental violation2022NJ-ENV$10,300
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLCenvironmental violation2022PA-AG$10,000,000
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$7,500
ENERGY TRANSFER GC NGL FRACTIONATORS LLCenvironmental violation2022TX-ENV$11,400
Sunoco Pipeline L.P.environmental violation2023PA-ENV$660,000
Sunoco, LLCenvironmental violation2023TX-ENV$23,872
SUNOCO RETAIL LLCenvironmental violation2023NJ-ENV$6,750
Sunoco Inc. R&Menvironmental violation2008EPA$13,299
SUNOCO FRANKFORD PLANTenvironmental violation2002EPA$8,144
Sunoco, Incenvironmental violation2002EPA$21,108
SUNOCO, INCenvironmental violation2005EPA$49,156
SUNOCO INC (R&M)environmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,912
LOADOUT, LLCenvironmental violation2011EPA$44,491
SUNOCO, INC (R&M)environmental violation2013EPA$37,500
Sunoco Inc. (Haverhill)environmental violation2005EPA$9,474
Inergy Propane LLCenvironmental violation2009EPA$56,119
ETC Texas Pipeline Ltd.environmental violation2021EPA$23,460
ETC Texas Pipeline Ltd.environmental violation2023EPA$110,000
Tres Palacios Gas Storage LLCenergy market violation2021FERC$700,000
Sunoco Inc.employment discrimination2000OFCCP$250,000
Sunoco Inc.employment discrimination2004private lawsuit-federal$5,500,000
Sunoco Partners Marketing & Terminal, L.P.drinking water violation2017EPA$140,000
Aloha Petroleum, LTDdrinking water violation2017EPA$57,500
Inergy Propane dba Pyrofax Energyconsumer protection violation2013VT-AG$240,000
SUNOCO LOGISTICS PARTNERS L Paviation safety violation2016FAA$11,000
SUNOCO, INC. (R&M)asbestos violation2008EPA$200,000
Sunocoair pollution violation2005EPA$291,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.